1
73 Union Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
2
362 Rayners Lane, Pinner, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
362 - 368 Rayners Lane, Pinner, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
MEZ CONSTRUCTION SOUTH DIVISION LTD
11728309 362-368 Rayners Lane, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Union Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
73 Union Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2022-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Union Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2025-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-01-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
73 Union Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
73 Union Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
73 Union Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2024-06-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
362 Rayners Lane, Pinner, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
362 Rayners Lane, Harrow, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
73 Union Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
73 Union Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
15 Smallberry Avenue, Isleworth, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE